HOLMES HALLS (PROCESSORS) LIMITED

Company number 04206555 ·

Active

5 active / 4 ceased · persons with significant control

Mr Bernardo Finco

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-08-06
Date of birth
October 1958
Nationality
Italian
Country of residence
Italy
Correspondence address
Sculcoates Tannery, Sculcoates, Hull, East Yorkshire, HU5 1RL

Mr John Anthony Woodward

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-28
Date of birth
March 1964
Nationality
British
Country of residence
England
Correspondence address
Iddesleigh, Queens Road, Ilkley, West Yorkshire, LS29 9QL, England

Mr Richard Anthony Brady

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-28
Date of birth
July 1960
Nationality
British
Country of residence
England
Correspondence address
Sculcoates Tannery, Sculcoates, Hull, East Riding, HU15 1RL, England

Miss Susan Annabel Ward

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-28
Date of birth
May 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sculcoates Tannery, Sculcoates, Hull, Humberside, HU5 1RL, England

Mrs Joanne Elizabeth Platt

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-28
Date of birth
September 1967
Nationality
British
Country of residence
England
Correspondence address
27 Ravens Wood, Bolton, Lancashire, BL1 5TL, England

Finco 1865 Spa

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-08-06
Ceased on
2021-08-06
Correspondence address
Via S.Rocco, Via S Rocco 120, 36061, Bassano De Grappa (Vi), Italy
Legal form
Plc
Place registered
Italy
Registration number
It00785430240
Country registered
Italy

Adelaide S.P.A. (Uk) Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-03-01
Ceased on
2021-08-06
Correspondence address
1, City Road East, Manchester, M15 4PN, England
Legal form
Private Limited Company
Place registered
Companies House Registry
Registration number
05770094
Country registered
United Kingdom

Mr. Charles Geoffrey Norman Barker

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-28
Ceased on
2019-10-30
Date of birth
December 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
43 Manley Road, Ben Rhydding, Ilkley, West Yorkshire, LS29 8QP, United Kingdom

Mrs Jacinta Louise Dean

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-28
Ceased on
2020-06-29
Date of birth
June 1973
Nationality
British Virgin Islander
Country of residence
England
Correspondence address
Bassetts, Thriplow, Royston, Hertfordshire, SG8 7RJ, United Kingdom